03-10-58 v . A
CITY OF AI'I. WIC BEACH
COMMISSION MEETING
MARCH 10, 1958
1. Call to Order.
2. Invocation, Mr. C. U. Kendrick.
3. Approval of Minutes of Meeting of February 24, 1958.
4. Sewer Bond Ordinance, 1st reading.
5. Recognition of visitors.
6. Communicatio;as to Commission.
7. City Manager;
1. Resolution authorizing Walter J. Parks, Jr.
to proceed with plans and specifications.
2. Resolution authorizing signature on amended
application for Federal Sewer Grant.
3. Report on Jail.
4. Report on Sewer Line, Sherry Drive.
8. Report of Cc mitteee:
1. Tri-City Planning Committee.
Resolution.
2. Traffic Committee:
3. Zoning Committee.
9. Ordinance
1. Utility Tax
10. Commissioners.
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einutes 3-10-58, Page #2
Aye: Johansen, Marvin, Moore, Roberts, Howell
Nays None
Whereupon the Mayor-Commissioner declared said motion duly carried
and said proposed Ordinance duly peered on first reading,
A letter was read from the Hon. John B. Mathews relative to the
leasing of the beaches for mining minerals.
Commissioner Johansen introduced and caused to be read Resolution
#58-7 authorizing Walter: J. Parks, Jr. ,, Engineer to proceed with
preparation of working plans and specifications for the Atlantic
Beach SewerPlant, lift stations, force mains, etc. and moved its
adoption. Said motion to adopt said Resolution was seconded by
Commissioner Marvin and having been duly considered the Mayor put
the question thereon, and upon the roll being called, the vote was:
Ayes Marvin, l400re, Roberts, Johansen, Howell
Nays Hone
Whereupon the Mayor-Commissionar declared said motion carried and
said Recolution #58-7 adopted. Copy of said Resolution is attached
hereto and made a part hereof.
Commissioner Howe introduced and caused to be read Resolution 458-8
directing that en amended application for Federal Grant for the
Atlantic Beach Nawar Plant be submitted to the Florida State Board
of Health and that J„ F. Waggoner, Jr. , City Manager be authorized
to execute this application, and moved its adoption. Said motion to
adopt was seconded by Commissioner Johansen and having been duly
considered the Mayor put tha q, estion thereon, and upon the roll
being called, the vote was:
Ayes Moore, Roberta, Johansen, Marvin, Howell
Nay: None
Whereupon the Mayor decle ed said motion carried and said Resolution
#58-8 adopted. Copy of said Resolution is attached to these minutes
and made to part hereof.
•
Mr. Waggoner reported that the Jail is nearing completion and presented
a bill from the Contractor, Rows Construction Co. , covering a partial
payment of the contract and recommended that it be paid less the usual
10% holdlaack. Upon motion of Commissioner Moore, seconded by Com-
missioner Johansen approval was given to pay this bill as recommended.
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Minutes 3-10-58, Page *3
Mr. Waggoner advised that the sewer line which the Selva Marina
Co. is putting in on Sherry Drive is almost completed.
The Traffic Ordinance will be ready by the next regular meeting.
The Zoning Committee plans to meet on Thursday Evening, March 13th.
Reports were received from Police Chief Russell and Acting Fire
Chief Howell on their respective departments. Reports were filed.
Upon motion of Commissioner Johansen the meeting was adjourned to
March 17th, 1958 at 8 P.P .
/
Attest: G�� A A AJI
Will S. Howe 1, ayor-Coimnisaioner
0-61P-a-e-
Adele S. Grage, City Cl :
RESOLUTION NO. 58-7
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, That
Section 1. Mr. Walter J. Parks, Jr. . , consulting
engineer, be and is hereby authorized to proceed
with the preparation of working plans and specifi-
cations for the Atlantic Beach Sewer Plant, lift
stations, force mains, outfall sewer and gravity
sewer lines in accordance with Resolution No.56-9
adopted on June 12, 1956, and that
Section 2. Said plans and specifications be
completed by May let, 1958.
Passed by the City Commission on March 10th, 1958.
Attest:
City Clerk /
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